Individual · 1 listing(s)
GUTIERREZ AGUIRRE, Duffay currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNT |
|---|---|
| Listed on | 2010-01-14 |
| Date of birth | 16 Sep 1968 |
| Place of birth | Buga, Valle, Colombia |
| Aliases | EL GORDO DUFFAY |
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